Board of directors
Election of Directors
According to the Securities and Exchange Act (TW) No;14-2, independent directors are set up in the company policy. The number of independent directors is not less than three. In addition, directors shall be elected pursuant to the candidate's nomination system as specified in Article 192-1 of the R.O.C. “Company Law”.
The Board of Directors passed the acceptance of the nomination of three independent directors by the board of directors on January 22, 2013. The announcement period expired on March 7, 2013, the Board of Directors passed the qualification examination of the nominees Ms. Shen Yuling, Mr. Shen Yulin and Ms. Yu Shaoyin.
The Communication Report
Meeting record independent directors, internal audit supervisors, and accountants